{"id":546,"date":"2024-08-19T15:20:00","date_gmt":"2024-08-19T15:20:00","guid":{"rendered":"https:\/\/ics.cr\/?p=546"},"modified":"2024-09-16T15:50:26","modified_gmt":"2024-09-16T15:50:26","slug":"desyfin-these-are-the-reasons-for-the-intervention-of-the-largest-non-bank-finance-company-in-costa-rica","status":"publish","type":"post","link":"https:\/\/ics.cr\/en\/desyfin-estas-son-las-razones-de-la-intervencion-a-la-financiera-no-bancaria-mas-grande-de-costa-rica\/","title":{"rendered":"Desyfin: these are the reasons for the intervention of Costa Rica's largest non-bank financial institution"},"content":{"rendered":"<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>Costa Rica's Superintendencia General de Entidades Financieras (SUGEF) intervened in the financial institution Desyfin due to irregularities detected in its operations. The intervention seeks to protect clients and ensure the stability of the financial system. During this process, SUGEF will assume administrative control of the entity and will take the necessary measures to correct the deficiencies.<\/p>\n<\/blockquote>\n\n\n\n<p>Interested parties may send their comments to the following e-mail address <a href=\"mailto:tributacionInter@hacienda.go.cr\">tributacionInter@hacienda.go.cr<\/a>The Company's financial statements for the year ended July 31, 2024 at the latest.<\/p>\n<style>\r\n.lwrp.link-whisper-related-posts{\r\n            \r\n            margin-top: 40px;\nmargin-bottom: 30px;\r\n        }\r\n        .lwrp .lwrp-title{\r\n            \r\n            \r\n        }.lwrp .lwrp-description{\r\n            \r\n            \r\n\r\n        }\r\n        .lwrp .lwrp-list-container{\r\n        }\r\n        .lwrp .lwrp-list-multi-container{\r\n            display: flex;\r\n        }\r\n        .lwrp .lwrp-list-double{\r\n            width: 48%;\r\n        }\r\n        .lwrp .lwrp-list-triple{\r\n            width: 32%;\r\n        }\r\n        .lwrp .lwrp-list-row-container{\r\n            display: flex;\r\n            justify-content: space-between;\r\n        }\r\n        .lwrp .lwrp-list-row-container .lwrp-list-item{\r\n            width: calc(25% - 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Tax Lawyers and Tax Advisory Services<\/span><\/a><\/li><li class=\"lwrp-list-item\"><a href=\"https:\/\/ics.cr\/en\/the-gray-list\/\" class=\"lwrp-list-link\"><span class=\"lwrp-list-link-title-text\">The gray list<\/span><\/a><\/li><li class=\"lwrp-list-item\"><a href=\"https:\/\/ics.cr\/en\/legal-services\/tax-consultancy\/\" class=\"lwrp-list-link\"><span class=\"lwrp-list-link-title-text\">Tax Advisory in Costa Rica<\/span><\/a><\/li><li class=\"lwrp-list-item\"><a href=\"https:\/\/ics.cr\/en\/tomorrow-is-the-deadline-to-file-and-pay-the-tax-on-offshore-passive-incomes\/\" class=\"lwrp-list-link\"><span class=\"lwrp-list-link-title-text\">Tomorrow is the deadline to file and pay the tax on offshore passive incomes.<\/span><\/a><\/li>                    <\/ul>\r\n                <\/div>\r\n                        <\/div>\r\n<\/div>","protected":false},"excerpt":{"rendered":"<p>La Superintendencia General de Entidades Financieras (SUGEF) de Costa Rica intervino la financiera Desyfin debido a irregularidades detectadas en su operativa. La intervenci\u00f3n busca proteger a los clientes y asegurar la estabilidad del sistema financiero. Durante este proceso, la SUGEF asumir\u00e1 el control administrativo de la entidad y tomar\u00e1 las medidas necesarias para corregir las [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[11],"tags":[],"class_list":["post-546","post","type-post","status-publish","format-standard","hentry","category-noticias"],"acf":[],"_links":{"self":[{"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/posts\/546","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/comments?post=546"}],"version-history":[{"count":2,"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/posts\/546\/revisions"}],"predecessor-version":[{"id":568,"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/posts\/546\/revisions\/568"}],"wp:attachment":[{"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/media?parent=546"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/categories?post=546"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ics.cr\/en\/wp-json\/wp\/v2\/tags?post=546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}